simply
- Tudou Guarantee’s trading volume exceeded 300,000 people by June 15, and quickly replaced the Huione warranty after the ban on May 13.
- Huione’s USDT transactions have fallen to almost zero, but now more than 30 subsequent markets are being activated in Telegram, EllipsTic said.
- Platforms such as Shuanging are more than three times the size and point to the rapid reorganization of the Asian fraud network.
Crypto Dark Markets rebounded for several weeks after Telegram closed the world’s largest illegal market, and the subsequent platform handled the same volume and reached about $ 27 billion.
ellipse Reported Tudou Guarante Marketplace, where most of the trading volume was captured by Huione Guarante, Telegram banned the blockchain analysis company on May 13. inspection.
The report showed that Huione Guarante’s activity collapsed to zero shortly after May 11, and Tudou Guarante’s trading volume exceeded 300,000 by June 15th.
This fast migration weakens the efforts to interfere with Asia’s cyber fraud infrastructure, allowing the “Guarantee Market Place” to allow hundreds of thousands of criminals to trade illegal services. stablecoin Tether USDT.
Ellipic’s warm chain data has fallen to the level that USDT transactions can be ignored by the end of May due to the ban on Huione Guarantee, and the market has stopped even with personal escrow.
Messing platform We have terminated thousands of accounts and channels Silk Road and Alpi are dwarf in connection with the elliptical, called the “darkest dark market that the elliptical” existed. “
However, in December 2024, the survival of the crime network was built in as the marketplace acquired a 30% stake in Tudou Guarante to effectively guarantee the continuity of the operation.
Ellipic says that many merchants operated by TUDOU are the same as previously sold through Huione Guarante, and are the same as providing stolen data, funds laundry services and other products that are needed. “
Complex
This report shows a complex ecosystem where the elliptical traces 30 highly active markets.
There was an elliptical Previously identified tudou As a potential successor in the initial study, the Monday report confirmed this prediction.
Other platforms, such as Shuangyny and Fully Light, have also steadily grew, while SHUGANGY has increased about 40,000 to 11,000 transactions and completely increased from 20,000 to 80,000 by mid -June.
The platform promotes the transactions of technology, data and money laundry services used by online fraudsters, and the supplier explicitly advertises the service. “Pork meat“Scam for victims of Western victims.
ELLIPTIC said, “If the main initiative of global fraudulent infectious diseases is stopped, it will have to remove these markets more wider and more in the telegram.”
decoding I approached Telegram for comments.
edit Sebastian Sinclair
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